Academy Insurance Services Limited

Company Registration Number: 03041967

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy Insurance Services Limited is a Private Company Limited by Shares first registered on 4 April 1995. Its current registered address is in Pangbourne, Berkshire.

Registered Address

UNIT 11 HORSESHOE PARK
HORSESHOE ROAD
PANGBOURNE
BERKSHIRE
RG8 7JW

There are 77 companies currently registered at this postcode, including this one.

All companies at RG8 7JW

Registration Data

Company Number

03041967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,237,573£4,263,850£6,054,483£4,735,622£6,415,699£4,227,070
of which Cash £1,056,598£524,977£1,755,985£1,287,349£1,557,422£1,775,933
Total Assets £5,237,573£4,263,850£6,054,483£4,735,622£6,415,699£4,227,070
Current Liabilities £4,324,072£4,526,554£7,237,936£4,487,607£6,167,709£3,850,192
Net Current Assets £913,501£-262,704£-1,183,453£248,015£247,990£376,878
Total Net Worth £1,380,723£191,487£738,087£635,953£750,601£822,565

Previous Names

No previous names

Company Officers

  • FARRELLY, Vanessa

    Secretary

    Appointed on 28 June 2002

     

    Wyndham
    The Mount Highclere
    Newbury
    Berkshire
    RG20 9RA

  • BARD, David Morgan

    Director

    Appointed on 25 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    95
    Devonshire Mews South
    London
    W1G 6QP

  • MUNN, Kevin Richard

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Donnigton Hurst
    Wantage Road
    Donnington
    Newbury
    Berkshire
    RG14 3BE
    England

  • CHUTER, Anthony George

    Secretary

    Appointed on 19 April 1995

    Resigned on 30 June 2002

    Meadow View Bishopswood Lane
    Baughurst
    Tadley
    Hampshire
    RG26 5LT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 1995

    Resigned on 19 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • SPEAFI LIMITED

    Corporate Secretary

    Appointed on 29 June 2004

    Resigned on 27 March 2010

    The Old Coroners Court
    No 1 London Street
    Reading
    Berkshire
    RG1 4QW

  • ANDERSON, Marylin

    Director

    Appointed on 19 April 1995

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Box Hedge Cottage
    Main Street Chaddleworth
    Newbury
    Berkshire
    RG20 7EH

  • BARD, David Morgan

    Director

    Appointed on 19 April 1995

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    48 Woodstock Mews
    London
    W1G 8BG

  • CHUTER, Anthony George

    Director

    Appointed on 19 April 1995

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    Meadow View Bishopswood Lane
    Baughurst
    Tadley
    Hampshire
    RG26 5LT

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 April 1995

    Resigned on 19 April 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 1995

    Resigned on 19 April 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0SLD. Transaction: MzE0NTg4ODU1OWFkaXF6a2N4.

  2. 16 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52IOXBC. Transaction: MzE0Mzk4MDE1OWFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X479JTND. Transaction: MzEyMjk4ODAwNmFkaXF6a2N4.

  4. 12 May 2015 Director's details changed for Mr Kevin Richard Munn on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X479JTUI. Transaction: MzEyMjk4NzU0MWFkaXF6a2N4.

  5. 24 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XSI8O. Transaction: MzExOTMwNzIwNmFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X39NK6OG. Transaction: MzEwMTU4ODcyNWFkaXF6a2N4.

  7. 3 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAIWZ. Transaction: MzA5NzU5MTM3MWFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28W3T56. Transaction: MzA3ODQzODM5MmFkaXF6a2N4.

  9. 22 May 2013 Director's details changed for Mr Kevin Richard Munn on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X28W3T4Y. Transaction: MzA3ODQzODI0MmFkaXF6a2N4.

  10. 7 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KS7W41. Transaction: MzA2NzE0MDU4MGFkaXF6a2N4.

  11. 16 May 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X190URWQ. Transaction: MzA1NzYwNDA3NGFkaXF6a2N4.

  12. 16 May 2012 Director's details changed for Mr Kevin Munn on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X190URWI. Transaction: MzA1NzYwMTQxNWFkaXF6a2N4.

  13. 6 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AH9XTZPE. Transaction: MzA0ODUxMTg2M2FkaXF6a2N4.

  14. 7 June 2011 Director's details changed for David Morgan Bard on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XUCKYUS7. Transaction: MzAzODQ3MjI3NmFkaXF6a2N4.

  15. 7 June 2011 Director's details changed for Kevin Munn on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUBULUS3. Transaction: MzAzODQ3MDgzMmFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X6GPFSU9. Transaction: MzAzNDY4NDU1OGFkaXF6a2N4.

  17. 8 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ75AOVY. Transaction: MzAyNjYwNDg5MWFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XNLR1JIY. Transaction: MzAxNDM3NTM0NmFkaXF6a2N4.

  19. 27 April 2010 Termination of appointment of Speafi Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNLR0JIX. Transaction: MzAxNDM3NTAwNGFkaXF6a2N4.

  20. 16 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYH6UFOS. Transaction: MzAwNTExNTY4M2FkaXF6a2N4.

  21. 19 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEI4S9YW. Transaction: MjAzMzIxMzMwM2FkaXF6a2N4.

  22. 26 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAH3255G. Transaction: MjAxODgyNTY2MGFkaXF6a2N4.

  23. 21 October 2008 Ad 23/06/08\gbp si [email protected]=210000\gbp ic 50000/260000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY7ZS42C. Transaction: MjAxNTk3Mjc3M2FkaXF6a2N4.

  24. 21 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTk3MjcxMmFkaXF6a2N4.

  25. 21 October 2008 Gbp nc 50000/260000\23/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AY7ZZ42J. Transaction: MjAxNTk3MjY1MWFkaXF6a2N4.

  26. 30 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSXGZB9. Transaction: MjAwNDQyMjg5MWFkaXF6a2N4.

  27. 21 September 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY2Nzk4MGFkaXF6a2N4.

  28. 8 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTQ4MTkxOWFkaXF6a2N4.

  29. 10 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyMjM4MGFkaXF6a2N4.

  30. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ1Mjg3M2FkaXF6a2N4.

  31. 18 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1NDkxMGFkaXF6a2N4.

  32. 31 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIzNDM0OWFkaXF6a2N4.

  33. 6 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2OTY1NGFkaXF6a2N4.

  34. 23 February 2006 Ad 27/06/05--------- £ si [email protected]=27896 £ ic 22104/50000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODE1MTIxOWFkaXF6a2N4.

  35. 9 February 2006 Nc inc already adjusted 27/06/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjkwOTYwN2FkaXF6a2N4.

  36. 9 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDUxODg1OGFkaXF6a2N4.

  37. 8 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNDc1OGFkaXF6a2N4.

  38. 23 February 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDE2NjAyMmFkaXF6a2N4.

  39. 14 February 2005 Registered office changed on 14/02/05 from: 185A oxford road reading berkshire RG1 7UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAwODEzNGFkaXF6a2N4.

  40. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwNjQ2NWFkaXF6a2N4.

  41. 31 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1Njg2NGFkaXF6a2N4.

  42. 1 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQzNjI5N2FkaXF6a2N4.

  43. 3 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MjU2NGFkaXF6a2N4.

  44. 7 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzk5MjQyMWFkaXF6a2N4.

  45. 19 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE5MzIyNGFkaXF6a2N4.

  46. 12 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ0NzMyNWFkaXF6a2N4.

  47. 12 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE0MTk2MmFkaXF6a2N4.

  48. 12 July 2002 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA1MTU5MzAwM2FkaXF6a2N4.

  49. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxODMwNGFkaXF6a2N4.

  50. 12 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyNjc1M2FkaXF6a2N4.

  51. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk4MDg4MWFkaXF6a2N4.

  52. 24 April 2002 Ad 22/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4OTY4MzQ0M2FkaXF6a2N4.

  53. 16 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIzMTIzNmFkaXF6a2N4.

  54. 29 January 2002 Ad 22/09/01--------- £ si [email protected]=21204 £ ic 900/22104 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE3OTU2OWFkaXF6a2N4.

  55. 29 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTM1NjU1NmFkaXF6a2N4.

  56. 29 January 2002 £ nc 900/28800 22/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjI4NjEyOGFkaXF6a2N4.

  57. 14 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjE3ODQ1NmFkaXF6a2N4.

  58. 10 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2Njk3N2FkaXF6a2N4.

  59. 14 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg5MzI2N2FkaXF6a2N4.

  60. 31 March 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg2MTgwNGFkaXF6a2N4.

  61. 6 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ5NTM4NmFkaXF6a2N4.

  62. 6 April 1999 Return made up to 04/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIwMzM0M2FkaXF6a2N4.

  63. 25 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMzUzNTYzNWFkaXF6a2N4.

  64. 27 July 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTIyNTU1MWFkaXF6a2N4.

  65. 27 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU1OTk3N2FkaXF6a2N4.

  66. 30 March 1998 Return made up to 04/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTU4MzUwOWFkaXF6a2N4.

  67. 28 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk0MjMwNGFkaXF6a2N4.

  68. 28 April 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMDUzOWFkaXF6a2N4.

  69. 24 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTY0ODkyMWFkaXF6a2N4.

  70. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ4NzYyOGFkaXF6a2N4.

  71. 16 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0OTAxMjkzOWFkaXF6a2N4.

  72. 12 April 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUzODkxN2FkaXF6a2N4.

  73. 19 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTMxMjMwOGFkaXF6a2N4.

  74. 22 November 1995 Registered office changed on 22/11/95 from: shoosmiths and harrison regents gate crown street reading RG1 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgxOTQ0MWFkaXF6a2N4.

  75. 27 July 1995 Ad 26/04/95--------- £ si [email protected]=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjEyNjEyOWFkaXF6a2N4.

  76. 20 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTA0NDc2NmFkaXF6a2N4.

  77. 5 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjg3MTU1N2FkaXF6a2N4.

  78. 3 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzI4ODM0MWFkaXF6a2N4.

  79. 3 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzk2MzU0MGFkaXF6a2N4.

  80. 3 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjk4ODM1NGFkaXF6a2N4.

  81. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM3NTQ3M2FkaXF6a2N4.

  82. 3 May 1995 Registered office changed on 03/05/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA1NzU4N2FkaXF6a2N4.

  83. 3 May 1995 £ nc 100/900 19/04/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mzc3NDA0M2FkaXF6a2N4.

  84. 3 May 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjYyMjc0OWFkaXF6a2N4.

  85. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIxOTc0NmFkaXF6a2N4.

  86. 25 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzAzNjA0M2FkaXF6a2N4.

  87. 4 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDUxMjIzNGFkaXF6a2N4.

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